Testwall Uk Limited LUTON


Founded in 2015, Testwall Uk, classified under reg no. 09780348 is an active company. Currently registered at Business Centre LU2 0LB, Luton the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Paul M., appointed on 16 September 2015. In addition, a secretary was appointed - Paul M., appointed on 16 September 2015. As of 13 July 2025, there were 2 ex directors - David C., Kevin M. and others listed below. There were no ex secretaries.

Testwall Uk Limited Address / Contact

Office Address Business Centre
Office Address2 Kimpton Road
Town Luton
Post code LU2 0LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09780348
Date of Incorporation Wed, 16th Sep 2015
Industry Repair of machinery
Industry Wholesale of other machinery and equipment
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (286 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Paul M.

Position: Secretary

Appointed: 16 September 2015

Paul M.

Position: Director

Appointed: 16 September 2015

David C.

Position: Director

Appointed: 16 September 2015

Resigned: 17 February 2023

Kevin M.

Position: Director

Appointed: 16 September 2015

Resigned: 17 April 2019

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Paul M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kevin M. This PSC owns 25-50% shares.

Paul M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kevin M.

Notified on 6 April 2016
Ceased on 17 April 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-31
Net Worth4 642
Balance Sheet
Cash Bank In Hand100
Current Assets67 014
Debtors66 914
Net Assets Liabilities Including Pension Asset Liability4 642
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve4 542
Shareholder Funds4 642
Other
Creditors Due Within One Year62 372
Net Current Assets Liabilities4 642
Nominal Value Shares Issued1
Number Shares Allotted100
Number Shares Issued100
Share Capital Allotted Called Up Paid100
Total Assets Less Current Liabilities4 642
Value Shares Allotted1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2025-05-09
filed on: 27th, May 2025
Free Download (3 pages)

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